Lowongan kerja Investigator

...Essential Responsibilities:
The Investigations Counsel/Investigator will be a member of a team that is developing and implementing an overall strategy for internal Ombuds investigations. The Investigations Counsel/Investigator will be a lawyer or Compliance professional...

...Job Description
Carry out investigation work in accordance with regulatory and business standards
Conducting field investigations into allegations of fraud, ensure accurate documentation and record of all interrogations and overall investigative operations...

...Comprehensive Media search
Analysis of internal and external reports, as well as evidence collected
Interviews with field investigators
Feedback and evaluation
Drafting of comprehensive and analytical reports
Minimum Qualifications
High level of integrity...

Job Responsibilities:Comprehensive Media searchAnalysis of internal and external reports, as well as evidence collectedInterviews with field investigatorsFeedback and evaluationDrafting of comprehensive and analytical reports Job Requirements:High level of integrityMinimum...

...asset to reach a sustainable business performance. Take this opportunity to GROW together!
The position is FORENSIC & DIPUTE INVESTIGATION HEAD,You'll responsible to :
#To establish policy and procedures for investigation process and to regularly review its...

...daily report of GSPN.
Prepare and maintain daily report of POS opening.
Hot Line Fraud maintain and reporting.
Accuracy on investigation and recommendation on online Tools Picasa & FP.
Manage to be back up for other team member (can handle not only his task)....

...asset to reach a sustainable business performance. Take this opportunity to GROW together!
The position is FORENSIC & DIPUTE INVESTIGATION SUPERVISOR,You'll responsible to :
#Execute investigation assignment (with agreed timeline, resource and result) according to...

Responsibilities
~Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company
~Review and research evidence/documents to analyze the overall fact pattern of Loan process and...

DESCRIPTION
~ Requirements: Candidate must possess at least Bachelor's Degree in Business Studies/Administration/Management, Human Resource Management, Psychology or equivalent. Other Degrees that support Job Description are welcome. Required language(s): English (Proficiency...

...GPA 3.00
Competent in their field.
Have extensive knowledge.
Can use their ability in analytical to business issue with high investigation ability.
Expert in modeling or mapping about business process.
A strong track record of exceeding targets and personal goals....